WASHBROOK LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 7UN

Company number 03274925
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address MILL BOTTOM SHEEPDROVE, LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 7UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WASHBROOK LIMITED are www.washbrook.co.uk, and www.washbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Kintbury Rail Station is 8.3 miles; to Bedwyn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washbrook Limited is a Private Limited Company. The company registration number is 03274925. Washbrook Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Washbrook Limited is Mill Bottom Sheepdrove Lambourn Hungerford Berkshire Rg17 7un. The company`s financial liabilities are £89.68k. It is £88.88k against last year. The cash in hand is £11.21k. It is £-68.55k against last year. And the total assets are £11.21k, which is £-68.55k against last year. BRETON, Angus Roy Mackenzie is a Secretary of the company. BRETON, Angus Roy Mackenzie is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRETON, Anthony Moyle has been resigned. Director BRETON, Elizabeth Mackenzie has been resigned. Director CHAPMAN-BLENCH, Neil Farquharson has been resigned. Director DAY, Darian Ann has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


washbrook Key Finiance

LIABILITIES £89.68k
+11180%
CASH £11.21k
-86%
TOTAL ASSETS £11.21k
-86%
All Financial Figures

Current Directors

Secretary
BRETON, Angus Roy Mackenzie
Appointed Date: 07 February 1997
Director
BRETON, Angus Roy Mackenzie
Appointed Date: 07 February 1997
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 November 1996
Director
BRETON, Anthony Moyle
Resigned: 01 November 2008
Appointed Date: 06 August 1999
68 years old
Director
BRETON, Elizabeth Mackenzie
Resigned: 06 August 1999
Appointed Date: 07 February 1997
100 years old
Director
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 06 August 1999
Appointed Date: 07 February 1997
64 years old
Director
DAY, Darian Ann
Resigned: 20 December 2010
Appointed Date: 10 September 1999
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 February 1997
Appointed Date: 07 November 1996

Persons With Significant Control

Mr Angus Roy Mackenzie Breton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Moyle Breton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASHBROOK LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 930
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 99 more events
21 Mar 1997
Ad 07/02/97--------- £ si 998@1=998 £ ic 2/1000
21 Mar 1997
New secretary appointed;new director appointed
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
07 Nov 1996
Incorporation

WASHBROOK LIMITED Charges

29 August 2014
Charge code 0327 4925 0023
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 164 marlborough road, cardiff t/no WA122985…
29 August 2014
Charge code 0327 4925 0022
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 gordon road, cardiff t/no WA61002…
29 August 2014
Charge code 0327 4925 0021
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 111 malefant street, cardiff t/no WA176777…
29 August 2014
Charge code 0327 4925 0020
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 7 8 9 and 10 broadway lane south cerney cirencester…
29 August 2014
Charge code 0327 4925 0019
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 July 2010
Legal charge
Delivered: 12 August 2010
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: 52 gordon road cardiff t/no WA61002 by way of fixed charge…
29 July 2010
Legal charge
Delivered: 12 August 2010
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: 164 marlborough road roath t/no WA122985 by way of fixed…
29 July 2010
Legal charge
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 allensbank road t/no WA58798 by way of fixed charge any…
29 July 2010
Legal charge
Delivered: 12 August 2010
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: 111 malefant street cardiff t/no WA176777 by way of fixed…
6 May 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 16 October 2014
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: 111 malefant street cathays cardiff, 38 dogfield street…
8 February 2002
Fixed and floating charge
Delivered: 13 February 2002
Status: Satisfied on 23 June 2005
Persons entitled: Halifax PLC
Description: 111 malefant street cathays cardiff CF2 1LJ, 129 allensbank…
8 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 21 May 2005
Persons entitled: Halifax PLC
Description: 111 malefant street cathays cardiff CF2 1LJ, 129 allensbank…
9 January 1998
Debenture
Delivered: 13 January 1998
Status: Satisfied on 14 June 2002
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1998
Debenture
Delivered: 13 January 1998
Status: Satisfied on 14 June 2002
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1998
Debenture
Delivered: 13 January 1998
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a 23A daviot street and adjoining land lying to…
8 October 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land k/a 101 cathays terrace cardiff t/no;-WA176453…
8 October 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land k/a 18 northcote street roath cardiff…
1 October 1997
Legal charge
Delivered: 3 October 1997
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 106 dogfield street cardiff t/n-WA176688.
23 September 1997
Legal charge
Delivered: 29 September 1997
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land k/a 129 treharris street roath cardiff t/n WA67987.
3 September 1997
Legal charge
Delivered: 5 September 1997
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land k/a 111 malefant street cathays cardiff…
29 August 1997
Legal charge
Delivered: 2 September 1997
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold land known as 23 robert street, cardiff title…
15 August 1997
Debenture
Delivered: 20 August 1997
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 & 18 lanbleddian gardens cathays cardiff t/n WA392306…
15 August 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 4 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land k/a 67 broadway pontypridd t/n's WA347953 and…

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